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Officer

EMCSI DIRECTORS LIMITED

  • Connected to 1 address
  • Connected to 40 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BORY INTERNATIONAL LIMITED Director - - 29-AUG-2011 Malta - Paradise Papers - Malta corporate registry
BORY INTERNATIONAL LIMITED Judicial representative - - 29-AUG-2011 Malta - Paradise Papers - Malta corporate registry
BORY INTERNATIONAL LIMITED Legal representative - - 29-AUG-2011 Malta - Paradise Papers - Malta corporate registry
CORNICHE MARITIME LIMITED Director - - 14-FEB-2003 Malta - Paradise Papers - Malta corporate registry
CORNICHE MARITIME LIMITED Judicial representative - - 14-FEB-2003 Malta - Paradise Papers - Malta corporate registry
CORNICHE MARITIME LIMITED Legal representative - - 14-FEB-2003 Malta - Paradise Papers - Malta corporate registry
COSMETIC HOLDING LTD Judicial representative - - 17-OCT-2013 Malta - Paradise Papers - Malta corporate registry
COSMETIC HOLDING LTD Legal representative - - 17-OCT-2013 Malta - Paradise Papers - Malta corporate registry
COSMETIC HOLDING LTD Director - - 17-OCT-2013 Malta - Paradise Papers - Malta corporate registry
CRYSTAL SEA LTD Director - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
CRYSTAL SEA LTD Judicial representative - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
CRYSTAL SEA LTD Legal representative - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
EQUITY FINANCE AND INVESTMENT LTD Judicial representative - - 13-MAY-2011 Malta - Paradise Papers - Malta corporate registry
EQUITY FINANCE AND INVESTMENT LTD Legal representative - - 13-MAY-2011 Malta - Paradise Papers - Malta corporate registry
EQUITY FINANCE AND INVESTMENT LTD Director - - 13-MAY-2011 Malta - Paradise Papers - Malta corporate registry
GOLDEN STAR MALTA LIMITED Legal representative - - 12-SEP-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN STAR MALTA LIMITED Judicial representative - - 12-SEP-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN STAR MALTA LIMITED Director - - 12-SEP-2008 Malta - Paradise Papers - Malta corporate registry
GOTMIR SERVICES LIMITED Director - - 06-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GOTMIR SERVICES LIMITED Judicial representative - - 06-NOV-2008 Malta - Paradise Papers - Malta corporate registry
GOTMIR SERVICES LIMITED Legal representative - - 06-NOV-2008 Malta - Paradise Papers - Malta corporate registry
HYDRO CORPORATION LIMITED Legal representative - - 20-APR-2010 Malta - Paradise Papers - Malta corporate registry
HYDRO CORPORATION LIMITED Judicial representative - - 20-APR-2010 Malta - Paradise Papers - Malta corporate registry
HYDRO CORPORATION LIMITED Director - - 20-APR-2010 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD Legal representative - - 14-DEC-2010 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD Director - - 14-DEC-2010 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD Judicial representative - - 14-DEC-2010 Malta - Paradise Papers - Malta corporate registry
LABAN LIMITED Director - - 21-NOV-2014 Malta - Paradise Papers - Malta corporate registry
LABAN LIMITED Legal representative - - 21-NOV-2014 Malta - Paradise Papers - Malta corporate registry
LABAN LIMITED Judicial representative - - 21-NOV-2014 Malta - Paradise Papers - Malta corporate registry
MALTA YACHT WORLD TRADING LTD Legal representative - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MALTA YACHT WORLD TRADING LTD Director - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
MALTA YACHT WORLD TRADING LTD Judicial representative - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
P.R. Energy Ltd. Director - - 26-OCT-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
P.R. Energy Ltd. Judicial representative - - 26-OCT-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
P.R. Energy Ltd. Legal representative - - 26-OCT-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
PLANICA HOLDINGS LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
PLANICA HOLDINGS LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
PLANICA HOLDINGS LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
RISQ COMPANY LIMITED Legal representative - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
RISQ COMPANY LIMITED Director - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
RISQ COMPANY LIMITED Judicial representative - - 20-FEB-2015 Malta - Paradise Papers - Malta corporate registry
SUNRISE HOLDINGS LTD Judicial representative - - 31-JUL-2008 Malta - Paradise Papers - Malta corporate registry
SUNRISE HOLDINGS LTD Legal representative - - 31-JUL-2008 Malta - Paradise Papers - Malta corporate registry
SUNRISE HOLDINGS LTD Director - - 31-JUL-2008 Malta - Paradise Papers - Malta corporate registry
TALITA HOLDING LTD Legal representative - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
TALITA HOLDING LTD Judicial representative - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
TALITA HOLDING LTD Director - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
TEKNET INTERNATIONAL MALTA LIMITED Legal representative - - 11-MAR-2011 Malta - Paradise Papers - Malta corporate registry
TEKNET INTERNATIONAL MALTA LIMITED Judicial representative - - 11-MAR-2011 Malta - Paradise Papers - Malta corporate registry
TEKNET INTERNATIONAL MALTA LIMITED Director - - 11-MAR-2011 Malta - Paradise Papers - Malta corporate registry
TNC Holdings Limited Legal representative - - 06-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TNC Holdings Limited Judicial representative - - 06-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TNC Holdings Limited Director - - 06-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
Tierrs Enterprises Ltd Legal representative - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Tierrs Enterprises Ltd Judicial representative - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Tierrs Enterprises Ltd Director - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 2, REGIONAL BUSINESS CENTRE, UNIVERSITY HEIGHTS MSIDA MSD 1751 Paradise Papers - Malta corporate registry
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